'One of the largest cases of its kind': Feds indict 80 people in $10 million fraud

U.S. federal prosecutors have announced a 252-count indictment charging 80 people, mostly Nigerian nationals, with being part of a widespread conspiracy to steal millions of dollars through a variety of scams and then launder the money.

U.S. Attorney Nick Hanna said the defendants allegedly used various"sophisticated" online fraud schemes to prey upon businesses, elderly individuals and people who may have been susceptible to a romance-related scam. Paul Delacourt, assistant director in charge of the FBI's Los Angeles field office, said the defendants defrauded victims out of around $10 million and attempted to steal at least another $40 million.

"This crime is growing exponentially in terms of losses and victims," Delacourt told reporters at Thursday's press conference."While we are happy to announce these charges today, we are not going to arrest our way out of this problem, and so we continue to educate potential victims."

Feds are dumb. Welcome to the 21st century

Dreamers?

Any of them Muslims...or was this a select group that excluded that part of the Nigerian population.

Oh, my... I hope prince Namib is not involved. I have a deal with him.

prince claims sovereign immunity and the charges are dismissed.

Cc TuckerCarlson

That can’t be. Immigrants make our country better 🤔🤣😡

419 Scams. Check out 419eater dot com. They reverse scam these guys.

They send their best

Con artist formally known as Prince.

JLPtalk

AmericanRose8 So my uncle wasn’t a Nigerian prince? Aw dang.

Let’s keep letting them in.. Good job for the Feds, lock them up for 40 yrs

Thank God they caught some of these scamming crooks🤨

Nigerian Princes are REAL!!!

The emailers got busted. 🤣🤣🤣

Liberal imports to the US

Poor Michael Scott was just trying to help the disposed king of Nigeria

They'll get a lawyer who will get a judge to let them back out on the streets to continue their criminal enterprise. That's how it works. That is why Justice is blindfolded. So it can't see the corruption of the system that allows corruption to grease the wheels of the System.

I have a washing machine in my condo. I can launder some money for them if they need.

Great detective work there guys! Why did it take more than 10 years to figure it out? Oh, yeah... Please don’t bring them here we have enough democrat con artists already.

Did they get the ones in Ghana as well?

whyfund “...yearslong” investigations.

now it is time to crack down on the multi millions of dollars scammed by invention companies particularly noteworthy is one endorsed by a retired black boxer..going on too long.

Just trying to make the American dream like everyone else in the upper echelon business sector.

fewer scam artists = good news

Looks like I won't be sharing in that $200 million inheritance from my Nigerian long-lost cousin who e-mailed me about it just last week. 😥

When will the feds get to the schemes and frauds on Wall Street?

Ohhh. The Nigerian prince has been arrested. I guess I’ll never get my inheritance that he said was mine. Darn.

Democrats blame these arrests on Trump's racism in 3...2...1...

Life sentence pls.

The top one percent do that many times every day.

You mean, he wasn't really a prince!!!

StarChamberMaid You mean my uncle didn't die in that mining accident?

What a Bunch of CROOKS. Its about time.

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